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PEMBROKE HOTEL REST HOME LIMITED

Company number 02080491

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 1989 AA Accounts for a dormant company made up to 30 April 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1988
29 Sep 1989 363 Return made up to 18/09/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/09/89; full list of members
13 Mar 1989 363 Return made up to 18/06/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/06/88; full list of members
23 Feb 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
20 Oct 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Oct 1988 287 Registered office changed on 20/10/88 from: 83A, western road, hove, sussex. BN3 1LJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/10/88 from: 83A, western road, hove, sussex. BN3 1LJ
20 Oct 1988 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
05 Nov 1987 287 Registered office changed on 05/11/87 from: 22/26 paul street london EC4 A5H
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/11/87 from: 22/26 paul street london EC4 A5H
25 Mar 1987 CERTNM Company name changed pembroke builders LIMITED\certificate issued on 25/03/87
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed pembroke builders LIMITED\certificate issued on 25/03/87
16 Jan 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Jan 1987 287 Registered office changed on 16/01/87 from: 124-128 city road london EC1V 2NJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/01/87 from: 124-128 city road london EC1V 2NJ
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
24 Dec 1986 CERTNM Company name changed rapid 2151 LIMITED\certificate issued on 24/12/86
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed rapid 2151 LIMITED\certificate issued on 24/12/86
04 Dec 1986 CERTINC Certificate of Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of Incorporation